After the Central Bank of the Russian Federation withdrew the license from the two main players on laundering of illegal on-line casa-line casino-banks “One” and “Fintech”, it was clear that criminal cases against the leaders and owners of these credit institutions would soon follow. The latter made every effort to stay in the shade. On the KB FINTET, there really is “nowhere to put the seals”. The Fintekh Bank was sold to the owner of the payment company, the credit company Murad Salikhov, the security managers of VTB-24 and VTB-leasing by the Khachaturyans brothers, only the sale was nominaline-they remained all the real earnings, up to the fact that when the whole company went to the opening with Mikhail Zadornov, the VRB/FINTETST Bank was also in service. The main savagery is that for VRB/Fintech/Khachaturinov, there really are no rules at all. The Bank of the “One” shareholders of the same persons as the VRB/fintech. The source said that Onyu had two more beneficiaries – the chairman of the board and the chairman of the Board of Directors of the Run -Bank Alexander Arifov and Sergey Borisov. Negotiations were conducted on the merger of two banks, but decided to share businesses. Only a small part of the payment business remained in the rune. And the One is used for shadow operations.
“ВЧК ОГПУ”
